Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02579) ===

**Nodes:**
- acct_80559C160 (type: Account)
- acct_800A3A390 (type: Account)
- acct_8010C4780 (type: Account)
- acct_806510100 (type: Account)
- acct_807BC2DD0 (type: Account)
- acct_809656100 (type: Account)
- acct_80AE8C840 (type: Account)
- acct_8073408F0 (type: Account)
- acct_8082E1F20 (type: Account)
- acct_807726D60 (type: Account)
- acct_8093E6870 (type: Account)
- acct_80102A240 (type: Account)
- acct_802A74970 (type: Account)
- acct_8043E2DF0 (type: Account)
- acct_809B851D0 (type: Account)
- acct_80938E040 (type: Account)
- acct_801759070 (type: Account)
- acct_80B842A50 (type: Account)
- acct_80C52B680 (type: Account)
- acct_808DFD660 (type: Account)
- acct_809B74820 (type: Account)
- acct_80B323BB0 (type: Account)
- acct_80CA279E0 (type: Account)
- acct_80D1E9A20 (type: Account)
- acct_80BD06570 (type: Account)
- acct_808C94B40 (type: Account)
- acct_80FD2FBE0 (type: Account)
- acct_8102D5B40 (type: Account)
- acct_80EC1A070 (type: Account)
- acct_80BBEB520 (type: Account)
- acct_80ACC3470 (type: Account)
- acct_801B124B0 (type: Account)
- acct_8018B0BE0 (type: Account)
- acct_8027889A0 (type: Account)
- acct_80B34EDE0 (type: Account)
- acct_80029F5F0 (type: Account)
- acct_8008CDEE0 (type: Account)
- acct_8014A0030 (type: Account)
- acct_80218E6D0 (type: Account)
- acct_802A70160 (type: Account)
- acct_8024F8A10 (type: Account)
- acct_804EB3E50 (type: Account)
- acct_80B7CE4C0 (type: Account)
- acct_806A65C90 (type: Account)
- acct_813590DB0 (type: Account)
- acct_805308910 (type: Account)
- acct_80C7CEEB0 (type: Account)
- acct_8026A5FC0 (type: Account)
- acct_812BE53D0 (type: Account)
- acct_812584540 (type: Account)
- acct_806FBE740 (type: Account)
- acct_80FBD0060 (type: Account)
- acct_806921F40 (type: Account)
- acct_807B662B0 (type: Account)
- acct_80A627E50 (type: Account)
- acct_80747F4F0 (type: Account)
- acct_8011C9C70 (type: Account)
- acct_805806C00 (type: Account)
- acct_805AFA0E0 (type: Account)
- acct_80800DEF0 (type: Account)
- acct_800D78BC0 (type: Account)
- acct_801B1D250 (type: Account)
- acct_800C89810 (type: Account)
- acct_801C18C50 (type: Account)
- acct_811AC6DD0 (type: Account)
- acct_8110C3790 (type: Account)
- acct_80189AAA0 (type: Account)
- acct_80BA28EC0 (type: Account)
- acct_8028396F0 (type: Account)
- acct_800314A00 (type: Account)
- acct_8018DABB0 (type: Account)
- acct_801E4C9C0 (type: Account)
- acct_801E4CA60 (type: Account)
- acct_805874BB0 (type: Account)
- acct_80DE08090 (type: Account)
- acct_8014D3E70 (type: Account)
- acct_80C54EB90 (type: Account)
- acct_801A72DE0 (type: Account)
- acct_8027868A0 (type: Account)
- acct_801CEB990 (type: Account)
- acct_8033CE6D0 (type: Account)
- acct_8077A2340 (type: Account)
- acct_813ED3B90 (type: Account)
- acct_8033DE360 (type: Account)
- acct_8044D0910 (type: Account)
- acct_812562D50 (type: Account)
- acct_800D76140 (type: Account)
- acct_801D9B200 (type: Account)
- acct_812E5DB20 (type: Account)
- acct_8098DF990 (type: Account)
- acct_800609B00 (type: Account)
- acct_8139B46E0 (type: Account)
- acct_80257C2A0 (type: Account)
- acct_80788D0F0 (type: Account)
- acct_80788ADF0 (type: Account)
- acct_805A8E1E0 (type: Account)
- acct_806378F70 (type: Account)
- acct_8048EEA70 (type: Account)
- acct_812542000 (type: Account)
- acct_80325FAA0 (type: Account)
- acct_8069B0C00 (type: Account)
- acct_813BE8FA0 (type: Account)
- acct_8009CC9F0 (type: Account)
- acct_80102A060 (type: Account)
- acct_803E86D30 (type: Account)
- acct_806445760 (type: Account)
- acct_811F8CB10 (type: Account)
- acct_81257C420 (type: Account)
- acct_8069B0AC0 (type: Account)
- acct_800E70CF0 (type: Account)
- acct_8013D2F20 (type: Account)
- acct_80CA27D00 (type: Account)
- acct_808118550 (type: Account)
- acct_81028CFD0 (type: Account)
- acct_807FC8D30 (type: Account)
- acct_8017BB000 (type: Account)
- acct_80A8F5190 (type: Account)
- acct_802490660 (type: Account)
- acct_8077FCC60 (type: Account)
- acct_80BA43090 (type: Account)
- acct_80C73EA60 (type: Account)
- acct_8124DA5D0 (type: Account)
- acct_80FBA7680 (type: Account)
- acct_80821A530 (type: Account)
- acct_800C11A10 (type: Account)
- acct_8021A64D0 (type: Account)
- acct_812F5F4C0 (type: Account)
- acct_808A3AA80 (type: Account)
- acct_807453E10 (type: Account)
- acct_80D0E20E0 (type: Account)
- acct_8139B4690 (type: Account)
- acct_809767250 (type: Account)
- acct_811675020 (type: Account)
- acct_80B5DB680 (type: Account)
- acct_8010BF6C0 (type: Account)
- acct_812AE78F0 (type: Account)
- acct_800229D10 (type: Account)
- acct_8007DA450 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_800A22290 (type: Account)
- acct_806E69D10 (type: Account)
- acct_80B534710 (type: Account)
- acct_811086B50 (type: Account)
- acct_80774F9E0 (type: Account)
- acct_803EA7F50 (type: Account)
- acct_80831E9A0 (type: Account)
- acct_810FE7880 (type: Account)
- acct_800064E90 (type: Account)
- acct_80027E330 (type: Account)
- acct_80097DF90 (type: Account)
- acct_80219F6C0 (type: Account)
- acct_802F3DD30 (type: Account)
- acct_813F28110 (type: Account)
- acct_8021921C0 (type: Account)
- acct_80FBD0150 (type: Account)
- acct_813BE8F50 (type: Account)
- acct_802C78440 (type: Account)
- acct_806951BE0 (type: Account)
- acct_812F5DB10 (type: Account)
- acct_802D706E0 (type: Account)
- acct_802BCBB30 (type: Account)
- acct_802241390 (type: Account)
- acct_80251A810 (type: Account)
- acct_800982280 (type: Account)
- acct_80279C7E0 (type: Account)
- acct_8028C3120 (type: Account)
- acct_8079BB6D0 (type: Account)
- acct_8029A9160 (type: Account)
- acct_805846300 (type: Account)
- acct_812572150 (type: Account)
- acct_803371840 (type: Account)
- acct_8040B85F0 (type: Account)
- acct_806A940C0 (type: Account)
- acct_80E6AF860 (type: Account)
- acct_804BA88E0 (type: Account)
- acct_80BB759C0 (type: Account)
- acct_801908010 (type: Account)
- acct_8050A1190 (type: Account)
- acct_8050A01F0 (type: Account)
- acct_80B842DB0 (type: Account)
- acct_8069B0B60 (type: Account)
- acct_80B842B40 (type: Account)
- acct_803EA80E0 (type: Account)
- acct_812B99EF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005394 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_005836 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150674 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312702 (type: Bank)
- bank_0315651 (type: Bank)
- bank_0331736 (type: Bank)
- bank_033325 (type: Bank)
- bank_035727 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80559C160 belongs_to bank_0010441
- acct_800A3A390 belongs_to bank_001299
- acct_8010C4780 belongs_to bank_001299
- acct_806510100 belongs_to bank_0014233
- acct_807BC2DD0 belongs_to bank_0014233
- acct_809656100 belongs_to bank_0014233
- acct_80AE8C840 belongs_to bank_0014277
- acct_8073408F0 belongs_to bank_0014657
- acct_8082E1F20 belongs_to bank_0014657
- acct_807726D60 belongs_to bank_0015750
- acct_8093E6870 belongs_to bank_0015750
- acct_80102A240 belongs_to bank_001655
- acct_802A74970 belongs_to bank_001655
- acct_8043E2DF0 belongs_to bank_001655
- acct_809B851D0 belongs_to bank_001665
- acct_80938E040 belongs_to bank_0017174
- acct_801759070 belongs_to bank_001916
- acct_80B842A50 belongs_to bank_0019542
- acct_80C52B680 belongs_to bank_0020846
- acct_808DFD660 belongs_to bank_0020861
- acct_809B74820 belongs_to bank_0020861
- acct_80B323BB0 belongs_to bank_0023003
- acct_80CA279E0 belongs_to bank_0025382
- acct_80D1E9A20 belongs_to bank_0027365
- acct_80BD06570 belongs_to bank_0027535
- acct_808C94B40 belongs_to bank_003045
- acct_80FD2FBE0 belongs_to bank_0031253
- acct_8102D5B40 belongs_to bank_0031720
- acct_80EC1A070 belongs_to bank_0031799
- acct_80BBEB520 belongs_to bank_0031961
- acct_80ACC3470 belongs_to bank_003335
- acct_801B124B0 belongs_to bank_003489
- acct_8018B0BE0 belongs_to bank_003514
- acct_8027889A0 belongs_to bank_003881
- acct_80B34EDE0 belongs_to bank_003881
- acct_80029F5F0 belongs_to bank_00410
- acct_8008CDEE0 belongs_to bank_00410
- acct_8014A0030 belongs_to bank_00410
- acct_80218E6D0 belongs_to bank_004259
- acct_802A70160 belongs_to bank_004259
- acct_8024F8A10 belongs_to bank_004600
- acct_804EB3E50 belongs_to bank_005329
- acct_80B7CE4C0 belongs_to bank_005365
- acct_806A65C90 belongs_to bank_005394
- acct_813590DB0 belongs_to bank_005425
- acct_805308910 belongs_to bank_005466
- acct_80C7CEEB0 belongs_to bank_005466
- acct_8026A5FC0 belongs_to bank_005836
- acct_812BE53D0 belongs_to bank_006052
- acct_812584540 belongs_to bank_007195
- acct_806FBE740 belongs_to bank_008074
- acct_80FBD0060 belongs_to bank_008074
- acct_806921F40 belongs_to bank_011056
- acct_807B662B0 belongs_to bank_011056
- acct_80A627E50 belongs_to bank_011056
- acct_80747F4F0 belongs_to bank_0115976
- acct_8011C9C70 belongs_to bank_011657
- acct_805806C00 belongs_to bank_011657
- acct_805AFA0E0 belongs_to bank_011657
- acct_80800DEF0 belongs_to bank_0117660
- acct_800D78BC0 belongs_to bank_011852
- acct_801B1D250 belongs_to bank_011
- acct_800C89810 belongs_to bank_012004
- acct_801C18C50 belongs_to bank_012004
- acct_811AC6DD0 belongs_to bank_0122342
- acct_8110C3790 belongs_to bank_0123308
- acct_80189AAA0 belongs_to bank_012797
- acct_80BA28EC0 belongs_to bank_0129076
- acct_8028396F0 belongs_to bank_012963
- acct_800314A00 belongs_to bank_012
- acct_8018DABB0 belongs_to bank_013057
- acct_801E4C9C0 belongs_to bank_013057
- acct_801E4CA60 belongs_to bank_013083
- acct_805874BB0 belongs_to bank_013083
- acct_80DE08090 belongs_to bank_0131687
- acct_8014D3E70 belongs_to bank_013265
- acct_80C54EB90 belongs_to bank_013265
- acct_801A72DE0 belongs_to bank_013516
- acct_8027868A0 belongs_to bank_013858
- acct_801CEB990 belongs_to bank_013862
- acct_8033CE6D0 belongs_to bank_013862
- acct_8077A2340 belongs_to bank_013862
- acct_813ED3B90 belongs_to bank_0139216
- acct_8033DE360 belongs_to bank_014663
- acct_8044D0910 belongs_to bank_014663
- acct_812562D50 belongs_to bank_0147085
- acct_800D76140 belongs_to bank_01490
- acct_801D9B200 belongs_to bank_01502
- acct_812E5DB20 belongs_to bank_0150674
- acct_8098DF990 belongs_to bank_015180
- acct_800609B00 belongs_to bank_01522
- acct_8139B46E0 belongs_to bank_01547
- acct_80257C2A0 belongs_to bank_015643
- acct_80788D0F0 belongs_to bank_016354
- acct_80788ADF0 belongs_to bank_016388
- acct_805A8E1E0 belongs_to bank_016450
- acct_806378F70 belongs_to bank_016871
- acct_8048EEA70 belongs_to bank_016941
- acct_812542000 belongs_to bank_016991
- acct_80325FAA0 belongs_to bank_017769
- acct_8069B0C00 belongs_to bank_017861
- acct_813BE8FA0 belongs_to bank_018428
- acct_8009CC9F0 belongs_to bank_020
- acct_80102A060 belongs_to bank_020
- acct_803E86D30 belongs_to bank_020
- acct_806445760 belongs_to bank_0210404
- acct_811F8CB10 belongs_to bank_0210431
- acct_81257C420 belongs_to bank_0210617
- acct_8069B0AC0 belongs_to bank_0210829
- acct_800E70CF0 belongs_to bank_021387
- acct_8013D2F20 belongs_to bank_021387
- acct_80CA27D00 belongs_to bank_021387
- acct_808118550 belongs_to bank_0214100
- acct_81028CFD0 belongs_to bank_0214322
- acct_807FC8D30 belongs_to bank_0215242
- acct_8017BB000 belongs_to bank_021745
- acct_80A8F5190 belongs_to bank_021745
- acct_802490660 belongs_to bank_021749
- acct_8077FCC60 belongs_to bank_021749
- acct_80BA43090 belongs_to bank_021749
- acct_80C73EA60 belongs_to bank_021749
- acct_8124DA5D0 belongs_to bank_021749
- acct_80FBA7680 belongs_to bank_0217959
- acct_80821A530 belongs_to bank_0218267
- acct_800C11A10 belongs_to bank_021831
- acct_8021A64D0 belongs_to bank_021831
- acct_812F5F4C0 belongs_to bank_0218897
- acct_808A3AA80 belongs_to bank_0219077
- acct_807453E10 belongs_to bank_0219805
- acct_80D0E20E0 belongs_to bank_0221279
- acct_8139B4690 belongs_to bank_0221279
- acct_809767250 belongs_to bank_0223090
- acct_811675020 belongs_to bank_022758
- acct_80B5DB680 belongs_to bank_022775
- acct_8010BF6C0 belongs_to bank_022806
- acct_812AE78F0 belongs_to bank_022806
- acct_800229D10 belongs_to bank_022
- acct_8007DA450 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_800A22290 belongs_to bank_022
- acct_806E69D10 belongs_to bank_022
- acct_80B534710 belongs_to bank_023344
- acct_811086B50 belongs_to bank_023344
- acct_80774F9E0 belongs_to bank_023525
- acct_803EA7F50 belongs_to bank_023555
- acct_80831E9A0 belongs_to bank_023555
- acct_810FE7880 belongs_to bank_0235920
- acct_800064E90 belongs_to bank_023
- acct_80027E330 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_80219F6C0 belongs_to bank_024144
- acct_802F3DD30 belongs_to bank_024144
- acct_813F28110 belongs_to bank_0243445
- acct_8021921C0 belongs_to bank_024482
- acct_80FBD0150 belongs_to bank_024482
- acct_813BE8F50 belongs_to bank_024482
- acct_802C78440 belongs_to bank_024840
- acct_806951BE0 belongs_to bank_024840
- acct_812F5DB10 belongs_to bank_024840
- acct_802D706E0 belongs_to bank_024850
- acct_802BCBB30 belongs_to bank_025536
- acct_802241390 belongs_to bank_025768
- acct_80251A810 belongs_to bank_025866
- acct_800982280 belongs_to bank_02591
- acct_80279C7E0 belongs_to bank_026580
- acct_8028C3120 belongs_to bank_026818
- acct_8079BB6D0 belongs_to bank_026818
- acct_8029A9160 belongs_to bank_026860
- acct_805846300 belongs_to bank_027103
- acct_812572150 belongs_to bank_027103
- acct_803371840 belongs_to bank_027616
- acct_8040B85F0 belongs_to bank_027616
- acct_806A940C0 belongs_to bank_027684
- acct_80E6AF860 belongs_to bank_027684
- acct_804BA88E0 belongs_to bank_028726
- acct_80BB759C0 belongs_to bank_029069
- acct_801908010 belongs_to bank_02915
- acct_8050A1190 belongs_to bank_02915
- acct_8050A01F0 belongs_to bank_029794
- acct_80B842DB0 belongs_to bank_0312702
- acct_8069B0B60 belongs_to bank_0315651
- acct_80B842B40 belongs_to bank_0331736
- acct_803EA80E0 belongs_to bank_033325
- acct_812B99EF0 belongs_to bank_035727
- acct_1004286A8 belongs_to bank_070
- acct_800229D10 transfers_to acct_8028396F0 amount: 40524.27 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80C73EA60 amount: 34771.72 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80AE8C840 transfers_to acct_80AE8C840 amount: 26500.05 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_805308910 transfers_to acct_80E6AF860 amount: 158.35 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_807453E10 transfers_to acct_80788ADF0 amount: 6323.13 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_1004286A8 transfers_to acct_802BCBB30 amount: 3253.31 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_8098DF990 amount: 592.49 Euro via: Cheque timestamp: 2022/09/10 18:16
- acct_1004286A8 transfers_to acct_802BCBB30 amount: 6638.17 Euro via: Cash timestamp: 2022/09/10 18:22
- acct_802D706E0 transfers_to acct_805806C00 amount: 1599.91 Euro via: Cash timestamp: 2022/09/10 19:22
- acct_802D706E0 transfers_to acct_805806C00 amount: 1925.51 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 2024.34 Euro via: Credit Card timestamp: 2022/09/10 19:36
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 371.58 Euro via: Cash timestamp: 2022/09/10 19:54
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1074.37 Euro via: Wire timestamp: 2022/09/10 19:57
- acct_8024F8A10 transfers_to acct_80FD2FBE0 amount: 1822.61 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_805846300 transfers_to acct_80C52B680 amount: 156.79 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_800A22290 transfers_to acct_80279C7E0 amount: 4141.22 Euro via: Cheque timestamp: 2022/09/10 22:41
- acct_80027E330 transfers_to acct_80029F5F0 amount: 27.26 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_80027E330 transfers_to acct_80029F5F0 amount: 66.65 Euro via: Credit Card timestamp: 2022/09/10 23:13
- acct_8024F8A10 transfers_to acct_809767250 amount: 692.42 Euro via: Credit Card timestamp: 2022/09/10 23:20
- acct_8024F8A10 transfers_to acct_809767250 amount: 684.79 Euro via: Cheque timestamp: 2022/09/10 23:22
- acct_800A3A390 transfers_to acct_802490660 amount: 183.71 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2252
  Unique accounts: 185
  Total volume: 881,936,260.31
  Avg transaction: 391,623.56
  Time span: 1908 units
  Max out-degree: 565 (node: 070_1004286A8)
  Max in-degree: 60 (node: 0019542_80B842A50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)